Board Meeting Minutes Combined (Updated Sept 2023)

DATE

LOCATION

MINUTES

ATTACHMENTS

Feb 9-10, 2018

US IASMiRT

•   US B25-2 Board Meeting Minutes

• US B25-2 attachment 1 attendance
• US B25-2 attachment 2 Bylaws Feb 9 2018
• US B25-2 attachment 3 Initial_Resolutions Feb 9 2018
• US B25-2 attachment 4 Forward Look SMiRT USA
• US B25-2 attachment 5 SMiRT 24-final report(BM)
• US B25-2 attachment 6 SMiRT 25 update
• US B25-2 attachment 7 SMiRT 26 update
• US B25-2 attachment 8 Proposal for Scientific Advisory Board

German IASMiRT

• G B25-2 Board Meeting Feb 9 and 10 2018

• G B25-2 attachment 1 attendance
• G B25-2 attachment 2 – Questions for German Attorney

Aug 24, 2017

• Minutes Aug 24 2017

• Attachment 1 – Attendance

Aug 19-22, 2017

• Minutes B and AB-August -19-22, 2017

GA 2017

• Minutes GA 2017

• GA 2017, A24-6a&b
• GA 2017, A24-7a,b,c&d
• GA 2017, A24-8a,b &c
• GA 2017, A24-9a&b
• GA 2017, A24-10a,b,c,d&e

Nov 17-18, 2016

• Minutes-B and AB Nov 17 & 18 2016

Nov 17, 2016

• Minutes GA 2016, Attachment A24-1
• Minutes GA 2016, Attachment A24-2a-c
• Minutes GA 2016, Attachment A24-3a-d
• Minutes GA 2016, Attachment A24-4
• Minutes GA 2016, Attachment A24-5a-b
• Minutes GA Nov 17 2016

Nov 16, 2016

• Minutes-Executive Board Nov 16 2016

Jan 28-29, 2016

• B24-2 Minutes-B Jan 28,29 2016

Aug 13, 2015

• Minutes-August-13, 2015
• Minutes

Aug 12, 2015 GA

• Minutes GA Aug 12

• Attachment A23-5a and b
• Attachment A23-6a to c
• Attachment A23-7a to c
• Attachment A23-8a to d
• Attachment A23-9a to f

Aug 12, 2015

• Attachment A23-5a
• Attachment A23-9c

Aug 11, 2015 – Minutes B & AB

• Attachment A23-11
• Attachment A23-12
• Attachment A23-14
• Attachment A23-15
• Attachment A23-16
• Attachment A23-17
• Attachment A23-18
• Attachment A23-19
• Attachment A23-20
• Attachment B&AB

Aug 9, 2015 – Minutes B

• Attachment B23-28
• Attachment B23-29
• Attachment B23-30
• Attachment B23-31
• Attachment B23-32
• Attachment B23-33
• Attachment B23-34
• Attachment B&AB

Aug 9, 2015

• Minutes B&AB Aug 9 2015

• Attachment B23-28 Agenda
• Attachment B23-29 Attendance
• Attachment B23-30 Minutes Nov 19-21 Board
• Attachment B23-31 SMiRT 23 Report
• Attachment B23-32 SMiRT 24 Report
• Attachment B23-33 SMiRT 25 Proposal
• Attachment B23-34 Report on Web Tool

Nov 19-21, 2014

• Minutes Nov 19 to 21

• Attachment B23-10 Nov 19 2014 Attendance
• Attachment B23-11 Action Item List
• Attachment B23-12 GA Agenda
• Attachment B23-13 Treasurer Report Nov 2014
• Attachment B23-14 SMiRT 22 Report
• Attachment B23-15 SMiRT 23 Progress Report
• Attachment B23-16 SMiRT 24 Prelim Rpt
• Attachment B23-17 SMiRT Early Career
• Attachment B23-18 Attendance Nov 20
• Attachment B23-19 Webtool Presentation
• Attachment B23-20 Overview of 50th Anniversary Conference
• Attachment B23-21 SMiRT at 50 Draft Program
• Attachment B23-22 SMiRT at 50 Committee Sheet1
• Attachment B23-23 State of the Art sessions
• Attachment B23-24 Japanese ideas for SMiRT 25
• Attachment B23-24 Japanese ideas for SMiRT 25
• Attachment B23-25 Attendance Nov 21
• Attachment B23-26 PEER letter
• Attachment B23-27 ISC planning meeting report

Nov 20, 2014 GA

• Minutes Nov 20 2014 GA

• Attachment A23-1a-b Announcement and Agenda
• Attachment A23-2a-f Sign In Sheets
• Attachment A23-3 Treasurers Report
• Attachment A23-4 Part 1 SMiRT 24 Report
• Attachment A23-4 Part 2 SMiRT 24 Report

Nov 20, 2014

• Agenda for General Assembly
• Board Meeting Attendance

Jan 16-17, 2014

• Minutes January 16 – 17 2014

• Attachment B23-2 Jan 16 Attendance
• Attachment B23-3 Agenda
• Attachment B23-4 Denacke presentation
• Attachment B23-5 Treasurers summary
• Attachment B23-6 SMiRT 22 Report
• Attachment B23-7 ISC Report
• Attachment B23-8 Jan 17 Attendance
• Attachment B23-9 Group photo

Aug 23, 2013

• Minutes B mtg August 23 2013

• Attachment B23-1 (missing)